WHOLEMASTER LIMITED - LONDON


Company Profile Company Filings

Overview

WHOLEMASTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHOLEMASTER LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703570. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

WHOLEMASTER LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUTHERLAND HOUSE
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TANNEN Oct 1929 British Director 2001-07-19 CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director 1992-07-15 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2014-06-01 CURRENT
MR MARTIN IRVING TANNEN Jul 1955 British Director 1992-07-15 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 1996-01-11 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 1995-12-20 UNTIL 1996-01-11 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-03 UNTIL 1992-07-15 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-04-03 UNTIL 1992-07-15 RESIGNED
MR MICHAEL MORRIS PARKE Mar 1933 British Secretary 1995-12-20 UNTIL 1996-01-11 RESIGNED
MR JONATHAN MARK MILLER Jan 1964 British Secretary 1993-08-06 UNTIL 1995-12-20 RESIGNED
MR JEFFREY LEWIS BELMAN Jul 1942 Secretary 1992-07-15 UNTIL 1993-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Tannen Group Limited 2023-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Irving Tannen 2016-04-06 - 2023-11-01 7/1955 Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen 2016-04-06 - 2023-11-01 9/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDAN DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGWARD INVESTMENTS LIMITED 70/78,WEST HENDON BROADWAY, Active SMALL 68100 - Buying and selling of own real estate
HAFTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
F.H. & L. (TRUSTEES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FODBURY PROPERTIES LIMITED 70-78 WEST HENDON Active SMALL 68100 - Buying and selling of own real estate
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED OXFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
DAVID TANNEN SERVICES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CASTLE BAR LODGE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FROSTFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
INVERWORTH LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
MARDAN (STEVENAGE) LIMITED 70/78 WEST HENDON BROADWAY Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GREENSAVE PROPERTIES LIMITED BROADWAY Active SMALL 68100 - Buying and selling of own real estate
MARDAN (BRITANNIA) LIMITED Active SMALL 68100 - Buying and selling of own real estate
CEDAR HARP LIMITED BROADWAY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HOFFTONE LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
JESSAM PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARDAN (COVENTRY) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHOLEMASTER LIMITED 2024-01-23 30-06-2023 £1,000 equity
Micro-entity Accounts - WHOLEMASTER LIMITED 2023-02-10 30-06-2022 £1,000 equity
Micro-entity Accounts - WHOLEMASTER LIMITED 2021-12-21 30-06-2021 £1,000 equity
Micro-entity Accounts - WHOLEMASTER LIMITED 2021-01-27 30-06-2020 £1,000 equity
Micro-entity Accounts - WHOLEMASTER LIMITED 2020-03-28 30-06-2019 £1,000 equity
Micro-entity Accounts - WHOLEMASTER LIMITED 2018-11-21 30-06-2018 £1,000 equity
Micro-entity Accounts - WHOLEMASTER LIMITED 2018-02-06 30-06-2017 £1,000 equity
Abbreviated Company Accounts - WHOLEMASTER LIMITED 2016-12-07 30-06-2016 £1,000 equity
Abbreviated Company Accounts - WHOLEMASTER LIMITED 2015-11-26 30-06-2015 £1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
OXGRANGE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WYNDE & CO LIMITED LONDON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
DYLON UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY HEALTHCARE (HAMILTON) LTD LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
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HYPOTENUSE CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DYLON HOLDINGS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLON INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DYLON MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis